Who owns ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ?

No ownership or control links for ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ's risk level?

ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ appear across sources?

ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ

Name: ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ, Person, CY

ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ
- ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)· Owner· via Cyprus DRCOR
- SUN POTATOES· Director· via Cyprus DRCOR
- 3S SOUND STUDIO SERVICES· Owner· via Cyprus DRCOR
- T.I. DOUBLE ACTION IMPORTS LIMITED· Director· via Cyprus DRCOR
- N & Z ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- A. Z. OLEVENT LIMITED· Director· via Cyprus DRCOR
- ΠΡΟΜΟΤΕ ΛΤΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
3S SOUND STUDIO SERVICES
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΥΡΣΑΡΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ Α. ΣΩΤΗΡΙΑΔΗΣSecretary
●
A. Z. OLEVENT LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΑΛΑΝΤΖΗΣSecretary
- ΑΝΤΡΕΑΣ ΠΑΛΑΝΤΖΗΣDirector
●
N & Z ENTERTAINMENT LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
●
SUN POTATOES
Also holds roles at 5 other companies
●
T.I. DOUBLE ACTION IMPORTS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΜΑΡΑΘΑΚΗAssistant Secretary
- ΕΛΕΝΑ ΤΣΑΓΓΑΡΗSecretary
●
ΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)
Also holds roles at 2 other companies
- ΚΛΕΙΩ Τ. ΟΡΦΑΝΙΔΗDirector
- ΝΙΚΟΣ ΚΟΣΜΑΣSecretary
●
ΠΡΟΜΟΤΕ ΛΤΔ
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΦΕΤΤΑΣAssistant Secretary
- ΦΩΤΕΙΝΗ ΓΕΩΡΓΙΑΔΟΥDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ?: No ownership or control links for ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ's risk level?: ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ appear across sources?: ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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